Burlington Stores, Inc. — Director's Dealing 2020

Sep 2, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Burlington Stores, Inc. (BURL)
CIK: 0001579298
Period of Report: 2020-06-18

Reporting Person: MAGRINI JOYCE MANNING (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-06-18	Common Stock	G	1250	$0.00	Disposed	5745	Direct
2020-08-31	Common Stock	M	1615	$4.55	Acquired	7360	Direct
2020-08-31	Common Stock	S	1615	$200.57	Disposed	5745	Direct
2020-09-01	Common Stock	M	9385	$4.55	Acquired	15130	Direct
2020-09-01	Common Stock	S	1644	$200.83	Disposed	13486	Direct
2020-09-01	Common Stock	S	6962	$201.55	Disposed	6524	Direct
2020-09-01	Common Stock	S	779	$202.30	Disposed	5745	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2020-08-31	Employee Stock Option (right to buy)	$4.55	M	1615	Disposed	2023-06-17	Common Stock (1615)	Direct
2020-09-01	Employee Stock Option (right to buy)	$4.55	M	9385	Disposed	2023-06-17	Common Stock (9385)	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $200.09 to $200.99, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4.

F2: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $200.06 to $201.01,
inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this
footnote to this Form 4.

F3: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $201.11 to $202.03, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4.

F4: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $202.21 to $202.47, inclusive. The reporting person undertakes to provide to Burlington Stores, Inc., any security holder of Burlington Stores, Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4.

F5: The options are currently exercisable as to 80% of the shares and become exercisable as to the remaining 20% of the shares on May 14, 2021.